BE MODERN HOLDINGS LIMITED - JARROW


Company Profile Company Filings

Overview

BE MODERN HOLDINGS LIMITED is a Private Limited Company from JARROW and has the status: Active.
BE MODERN HOLDINGS LIMITED was incorporated 17 years ago on 18/12/2006 and has the registered number: 06032242. The accounts status is GROUP and accounts are next due on 09/02/2025.

BE MODERN HOLDINGS LIMITED - JARROW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
9 / 5 06/05/2023 09/02/2025

Registered Office

19-34 BEDESWAY
JARROW
TYNE AND WEAR
NE32 3BE

This Company Originates in : United Kingdom
Previous trading names include:
SANDCO 1006 LIMITED (until 04/01/2007)

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN RICHARD GRIMES Secretary 2023-09-21 CURRENT
GREGORY BLOODWORTH Dec 1965 British Director 2007-01-02 CURRENT
MR CRIAG BLOODWORTH May 1985 British Director 2022-11-30 CURRENT
MR JOHN RICHARD HARRIS Dec 1958 British Director 2022-11-30 CURRENT
WARD HADAWAY INCORPORATIONS LIMITED Corporate Nominee Director 2006-12-18 UNTIL 2007-01-02 RESIGNED
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2006-12-18 UNTIL 2007-01-02 RESIGNED
MR WALTER BLOODWORTH Aug 1940 British Director 2007-01-02 UNTIL 2022-01-13 RESIGNED
GARRY BLOODWORTH Oct 1961 British Director 2007-01-02 UNTIL 2010-09-16 RESIGNED
MR JOHN RICHARD HARRIS Dec 1958 British Secretary 2007-01-02 UNTIL 2023-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Walter Bloodworth 2016-12-18 - 2022-01-13 8/1940 Jarrow   Tyne And Wear Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Gregory Bloodworth 2016-12-18 12/1965 Jarrow   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BE MODERN LIMITED JARROW Active FULL 31090 - Manufacture of other furniture
BURSTAY PROPERTIES LIMITED JARROW Dissolved... SMALL 82990 - Other business support service activities n.e.c.
DIAWARD PROPERTIES LIMITED JARROW Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ACADEMY CRAFTS LIMITED JARROW Dissolved... SMALL 82990 - Other business support service activities n.e.c.
THE HEAT MACHINE COMPANY LIMITED TYNE & WEAR Active TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
BROSELEY FIRES LIMITED JARROW Dissolved... SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
MARCRAFT LIMITED JARROW Active SMALL 77400 - Leasing of intellectual property and similar products, except copyright works
REEVES HOLDINGS LIMITED JARROW Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BE MODERN PROPERTIES LIMITED JARROW Active SMALL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BE MODERN LIMITED JARROW Active FULL 31090 - Manufacture of other furniture
MARCRAFT LIMITED JARROW Active SMALL 77400 - Leasing of intellectual property and similar products, except copyright works
BE MODERN PROPERTIES LIMITED JARROW Active SMALL 68209 - Other letting and operating of own or leased real estate
BEDE MOTOR COMPANY LIMITED JARROW Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles